DECEMBER 3, 2009 BOARD ACTION SECTIONS
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REGULAR MEETING OF THE BOARD

ACTION TAKEN BOARD NO. AGENDA ITEM   
*  INTERIM CHANCELLORíS UPDATE - DEIDRA J. LEWIS
APPROVED298692.aNOVEMBER 2 MINUTES - HUMAN RESOURCES
APPROVED298702.bNOVEMBER 2 MINUTES - ACADEMIC AFFAIRS AND STUDENT SERVICES
APPROVED298712.cNOVEMBER 2 MINUTES - FINANCE, OFFICE OF INFORMATION TECHNOLOGY, AND ADMINISTRATIVE SERVICES
MINUTES
APPROVED298723.AREGULAR BOARD MEETING MINUTES NOVEMBER 2, 2009
RESOLUTIONS
ADOPTED29873 1.00 AUTHORIZING TRANSFER OF FUNDS
ADOPTED298741.01ADOPTION OF THE CITY COLLEGES OF CHICAGO 457(b) PLAN DOCUMENT
ADOPTED298751.02APPLICATION FOR NEW PROGRAM HAROLD WASHINGTON COLLEGE COMPUTERIZED MEDICAL BILLING/CODING BASIC CERTIFICATION (B.C.)
ADOPTED298761.03AMEND THE INVESTMENT AND DEPOSITORY POLICIES [ARTICLE V, SECTION 5.4.2.a AND APPENDIX 28]
ADOPTED298771.04APPLICATION FOR NEW PROGRAM DALEY COLLEGE, MALCOLM X COLLEGE, AND OLIVE HARVEY COLLEGE PRACTICAL NURSING ADVANCED CERTIFICATE (A.C.)
PERSONNEL
ADOPTED298782.00 PERSONNEL REPORT - GENERAL/ FUNDED
ADOPTED298792.01PERSONNEL REPORT - CONTINUING EDUCATION ASSIGNMENTS SUMMARY
ADOPTED298802.02PERSONNEL REPORT - LECTURESHIPS AND FACULTY OVERTIME ASSIGNMENTS


* RECEIVED & PLACED ON FILE


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